Abm Electronics Limited

Company Registration Number: 04051711

Company registered in England and Wales

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Abm Electronics Limited is a Private Company Limited by Shares first registered on 11 August 2000. It was dissolved on 24 November 2015.

Registered Address

8 Pinner View
Harrow
Middlesex
HA1 4QA

There are 189 companies currently registered at this postcode, including this one.

All companies at HA1 4QA

Registration Data

Company Number

04051711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 August 2000

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

30 August 2014

Returns Next Due

27 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £39,009£43,676£47,583£37,190£43,207
of which Cash £16,700£17,361£19,595£7,153£11,210
Total Assets £39,009£43,676£47,583£37,190£43,207
Current Liabilities £37,914£37,902£45,344£0£33,103
Net Current Assets £1,095£5,774£2,239£37,190£10,104
Total Net Worth £1,095£5,774£2,239£5,765£10,104

Previous Names

No previous names

Company Officers

  • ZINZUWADIA, Bhagwatitcha

    Secretary

    Appointed on 17 August 2000

     

    21 Leybourne Road
    London
    NW9 9QG

  • ZINZUWADIA, Mahesh Dhirajlal

    Secretary

    Appointed on 17 August 2000

     

    21 Leybourne Road
    London
    NW9 9QG

  • ZINZUWADIA, Bhagwatitcha

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1955

    21 Leybourne Road
    London
    NW9 9QG

  • ZINZUWADIA, Mahesh Dhirajlal

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1954

    21 Leybourne Road
    London
    NW9 9QG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ZINZUWADIA, Amish

    Director

    Appointed on 24 July 2002

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Student

    Month of birth: July 1984

    21 Leybourne Road
    Kingsbury
    London
    NW9 9QG

  • ZINZUWADIA, Bhavana

    Director

    Appointed on 1 September 2001

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Student

    Month of birth: January 1982

    21 Leybourne Road
    Kingsbury
    London
    NW9 9QG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2000

    Resigned on 11 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMyNzQ2MmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE1MDQ0MmFkaXF6a2N4.

  3. 29 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C5NHQI. Transaction: MzEyNzY5ODg1NWFkaXF6a2N4.

  4. 20 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVV394. Transaction: MzEwOTcwMTAwOWFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B8SH95. Transaction: MzEwMzAzMjMxNWFkaXF6a2N4.

  6. 18 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8OUG2. Transaction: MzA4NzIxNjIwNWFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B6QYS2. Transaction: MzA4MDMzNzcwOWFkaXF6a2N4.

  8. 6 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2TNV. Transaction: MzA2MzY5NzYyNWFkaXF6a2N4.

  9. 28 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E3RCH2. Transaction: MzA2MTU1MzQxOGFkaXF6a2N4.

  10. 6 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOAD5XBL. Transaction: MzA0MzM1NDEyN2FkaXF6a2N4.

  11. 6 September 2011 Termination of appointment of Amish Zinzuwadia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOAD4XBK. Transaction: MzA0MzM1MzgxMGFkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X93GXVZG. Transaction: MzA0MDc3MzU1OGFkaXF6a2N4.

  13. 8 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X7RKCN8M. Transaction: MzAyMjk0OTIzOWFkaXF6a2N4.

  14. 8 September 2010 Director's details changed for Bhagwatitcha Zinzuwadia on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X7RKAN8K. Transaction: MzAyMjk0ODk1M2FkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Amish Zinzuwadia on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X7RK9N8J. Transaction: MzAyMjk0ODk0OGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Mahesh Dhirajlal Zinzuwadia on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X7RKBN8L. Transaction: MzAyMjk0ODk1NmFkaXF6a2N4.

  17. 7 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8U5YLBB. Transaction: MzAxOTA1NDg3MGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X937HCZ8. Transaction: MjA0MDY2NzUyNWFkaXF6a2N4.

  19. 29 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2286B14. Transaction: MjAzNjAzNTgyOWFkaXF6a2N4.

  20. 10 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGQG30C. Transaction: MjAxMzA5NjE3OWFkaXF6a2N4.

  21. 9 September 2008 Appointment terminated director bhavana zinzuwadia [View PDF]

    Category: Officers. Type: 288b. Barcode: XQDGK2Z1. Transaction: MjAxMzAwMzk5MWFkaXF6a2N4.

  22. 12 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATXRX0I6. Transaction: MjAwNzExNzY5OGFkaXF6a2N4.

  23. 30 August 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MTE2OGFkaXF6a2N4.

  24. 23 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MjYwOWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1Mjk3MGFkaXF6a2N4.

  26. 12 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMDE4NGFkaXF6a2N4.

  27. 1 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MDExMzQ3N2FkaXF6a2N4.

  28. 5 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzYxODU0NmFkaXF6a2N4.

  29. 19 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMDY0MmFkaXF6a2N4.

  30. 14 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMTkyMjIxMmFkaXF6a2N4.

  31. 26 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5MTAyNmFkaXF6a2N4.

  32. 25 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyODg5Nzc3NmFkaXF6a2N4.

  33. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MDEzMmFkaXF6a2N4.

  34. 6 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0OTQ1MmFkaXF6a2N4.

  35. 15 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MDE1ODY4MmFkaXF6a2N4.

  36. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI2OTAyNGFkaXF6a2N4.

  37. 10 April 2002 Accounting reference date extended from 31/08/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDk2OTE0MmFkaXF6a2N4.

  38. 19 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjczNTYzNmFkaXF6a2N4.

  39. 12 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgxNTQ4MmFkaXF6a2N4.

  40. 12 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxODg4NWFkaXF6a2N4.

  41. 12 September 2000 Registered office changed on 12/09/00 from: 40 high worple harrow middlesex HA2 9SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgxODIwNWFkaXF6a2N4.

  42. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE1NDYxN2FkaXF6a2N4.

  43. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc4Njk0M2FkaXF6a2N4.

  44. 11 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk5NDQ3NWFkaXF6a2N4.

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